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HomeMy WebLinkAboutMINUTES - 07161996 - C65 TO: BOARD OF SUPERVISORS Contra FROM: Barton J. Gilbert, Director of General Services oSta o mwh: i� ou my ST'9 COUN'� DATE: July 16, 1996 SUBJECT: LEASE OPTION FOR THE HEALTH SERVICES DEPARTMENT SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION Board of Supervisors to EXERCISE, on behalf of the County, its third option to extend the Lease dated August 6, 1991, with the Jordan Family Trust for the premises at 904 and 919 Mellus Street, Martinez, for continued occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease Option. II. FINANCIAL IMPACT Payments required are to come from the budget of the Health Services Department. Ill. REASONS FOR RECOMMENDATION/BACKGROUND Provide for continued use of residential space as requested by the Health Services Department. CONTINUED ON ATTACHMENT: YES SIGNATURE: M� l RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON July 16, 1996 APPROVED AS RECOMMENDED X OTHER X IT IS BY :THE BOARD ORDERED that the above recommendation is APPROVED; and REQUESTED that the County Administrator. include this type of matter in the report to the Board of Supervisors relative to a possible policy on matters that could be handled administratively. VOTE OF SUPERVISORS X UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN MEDIA CONTACT: BARTON J.GILBERT(313-7100) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator(via UM) ATTESTED July 16, 1996 County Auditor-Controller(via UM) Lessor(via UM) PHIL BATCHELOR,CLERK OF THE BOARD OF Health Services Department(via UM) SUPERVISORS ND COUNTY ADMINISTRATOR County Counsel(via UM) Risk Management(via UM) Orig:General Services Department-UM BY DEPUTY Buildings and Grounds(via UM) PB:dp 9040pt3B.796 M382 (10/88)